THREE SPHERE OVERSEAS LLP
LLPIN: AAZ-0402 As on: 2026-07-13
THREE SPHERE OVERSEAS LLP (LLPIN: AAZ-0402) is a Limited Liability Partnership firm incorporated on 18 Oct 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of THREE SPHERE OVERSEAS LLP are ASHWANI SHARMA, SOMNATH JHA, and AMIT KUMAR JHA.
THREE SPHERE OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.
THREE SPHERE OVERSEAS LLP's LLP Identification Number is (LLPIN)AAZ-0402. Its Email address is [email protected] and its registered address is B BLOCK, 137 A BSF COLONY, DD NAGAR GWALIOR, Madhya Pradesh, India - 474005
Current status of THREE SPHERE OVERSEAS LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THREE SPHERE OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of THREE SPHERE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08176746 | ASHWANI SHARMA | Designated Partner | 2021-10-18 |
| 08902696 | SOMNATH JHA | Designated Partner | 2021-10-18 |
| 09362827 | AMIT KUMAR JHA | Designated Partner | 2021-10-18 |
Past Directors & Key Managerial Personnel of THREE SPHERE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWANI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEINSTON FOODS AND BEVERAGES LLP | AAZ-2642 | Designated Partner | 2021-10-29 | Ongoing |
| AMIKSHA TEXTILES PRIVATE LIMITED | U17299MP2020PTC053096 | Director | 2020-10-03 | Ongoing |
| TIGRESS IMPEX PRIVATE LIMITED | U17299MP2020PTC053505 | Director | 2020-10-29 | Ongoing |
| AMIKSHA TRADE AND SERVICES PRIVATE LIMITED | U51909MP2018PTC046180 | Director | 2018-07-10 | Ongoing |
Other Directorships of SOMNATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEINSTON FOODS AND BEVERAGES LLP | AAZ-2642 | Designated Partner | 2021-10-29 | Ongoing |
| AMIKSHA TEXTILES PRIVATE LIMITED | U17299MP2020PTC053096 | Director | 2020-10-03 | Ongoing |
| TIGRESS IMPEX PRIVATE LIMITED | U17299MP2020PTC053505 | Director | 2020-10-29 | Ongoing |
Other Directorships of AMIT KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEINSTON FOODS AND BEVERAGES LLP | AAZ-2642 | Designated Partner | 2021-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MP2020PTC053505 | TIGRESS IMPEX PRIVATE LIMITED | B- BLOCK, 137-A BSF COLONY, DD NAGAR , GWALIOR, Madhya Pradesh, India - 474005 |
| U17299MP2020PTC053096 | AMIKSHA TEXTILES PRIVATE LIMITED | B-BLOCK , 137-A BSF COLONY, DD NAGAR , GWALIOR, Madhya Pradesh, India - 474005 |
| U52241MP2025PTC077917 | AMIKSHA LOGISTICS PRIVATE LIMITED | B-BLOCK, 137-A,,B.S.F. COLONY, D.D. NAGAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| ACQ-5207 | TSOL TEXTILES LLP | B-BLOCK, 137-A,,B.S.F. COLONY,,Gird,Gwalior,Madhya Pradesh,India-474005 |
| U63090MP2015PTC033934 | ARADHYA CARGO PRIVATE LIMITED | B-70, BSF COLONY, D.D. NAGAR , GWALIOR, Madhya Pradesh, India - 474005 |
| ACS-3371 | ZAMIDAR SEEDS AND AGRITECH LLP | A-1 AMALTS COLONY,DD,NAGAR D10 B0995490 -20034,Gird,Gwalior,Madhya Pradesh,India-474005 |
| U19201MP2026PTC082037 | GWALIOR PETROLEUM PRIVATE LIMITED | G.D.A. Complex C-Block,A.B. Road, Anand Nagar,Gird,Gwalior,Madhya Pradesh,474005-India |
| U80100MP2024PTC072209 | KOTHARI GUARD AND SECURITY SERVICES PRIVATE LIMITED | F.NO. 4, BLOCK-A,F-SECTOR,METRO COMPLEX, DD NAGAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U10795MP2026PTC082180 | RAJYABHISHEK MASALE PRIVATE LIMITED | H-10 AMALTAS COLONY PHASE,-01 DD NAGAR, D03 B0-1,Gird,Gwalior,Madhya Pradesh,474005-India |
| U74999MP2018PTC046206 | KATARE SECURITY SERVICES PRIVATE LIMITED | 9-B PREETAM VIHAR COLONY K N GARDEN PINTO PARK DD NAGAR , GWALIOR, Madhya Pradesh, India - 474005 |
| U72900MP2020OPC051806 | SHOPASTIQ (OPC) PRIVATE LIMITED | B-79, B.S.F. COLONY , GWALIOR, Madhya Pradesh, India - 474005 |
| U62090MP2025PTC076885 | RINARIAPEX SERVICES PRIVATE LIMITED | H.NO.-18, BHAGAT SINGH,NAGAR, DD NAGAR, D07 B-08,Gird,Gwalior,Madhya Pradesh,474005-India |
| U62013MP2026PTC081331 | EENA PRIVATE LIMITED | 14, RADHA KISHNA NAGAR,,OLD NO. D03 B13, DD NAGAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U74920MP2021PTC056430 | BRAJESH SECURITY SERVICES AND MANPOWER PRIVATE LIMITED | B-117, BSF COLONY, OLD NO. 25-15 AIRPORT ROAD, D.D. NAGAR GWALIOR Gwalior MP 474005 IN |
| U92100MP2022PTC060991 | CHAMBALWOOD FILMS PRIVATE LIMITED | C/O SAROJ RAJAWAT, KAVI NAGAR GALI NO 2, VAYU NAGAR DD NAGAR,GWALIOR,Gwalior,Madhya Pradesh,474005-India |
| U45202MP1999PTC013796 | R.S.T ROAD SURFACING TECHNOLOGIST PRIVAT E LIMITED | B-BLOCK, TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474005 |
| U60221MP2018PTC045459 | KANSANA AGRILOGISTIC PRIVATE LIMITED | 105, SAINIK COLONY, DD NAGAR, , GWALIOR, Madhya Pradesh, India - 474005 |
| U19201MP2025PTC076551 | ELEN5 SYNGAS ENERGY PRIVATE LIMITED | BH-95,DD NAGAR D16 A08,Gird,Gwalior,Madhya Pradesh,474005-India |
| U20111MP2024PTC073086 | ELEN5 E-FUELS INDIA PRIVATE LIMITED | BH-95 DD NAGAR,D16 A08,Gird,Gwalior,Madhya Pradesh,474005-India |
| AAZ-9841 | CERTED TECHNOLOGIES LLP | 144, D BLOCK SHATABDIPURAM, PHASE 1, DD NAGAR GWALIOR, Madhya Pradesh, India - 474005 |
| ACO-5338 | DEROVA SRM FUTURE REAL ESTATE LLP | B-8, BSF COLONY,BHIND ROAD, D09,Gird,Gwalior,Madhya Pradesh,India-474005 |
| U46639MP2026PTC081884 | VILAMERA PROPERTY CONSTRUCTION PRIVATE LIMITED | C ? 43, C BLOCK,SHATABDIPURAM DD NAGAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U47221MP2025PTC074263 | SAWARIYA SETH LIQUORS PRIVATE LIMITED | KELADEVI COLONY,65 GOLE KA MANDIR DD NAGAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U45201MP2020PTC053120 | DARIUS BUILDCON PRIVATE LIMITED | B-117, BSF COLONY , OLD NO- 25-15 , GWALIOR, Madhya Pradesh, India - 474005 |
| U46497MP2025PTC078038 | MEGA CARE PHARMACEUTICAL PRIVATE LIMITED | F-01 AMALTAS COLONY,PH-1 DD NAGAR BHIND ROAD,Gird,Gwalior,Madhya Pradesh,474005-India |
| U70101MP2011PLC026016 | SANGHARSH LAND DEVELOPERS INDIA LIMITED | A/37 BANK COLONY KRISHNA NAGAR GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U74999MP2019PTC048924 | JYOTIBA DAILY NEEDS (I) PRIVATE LIMITED | SHIV COLONY, NARWARIYA AATA CHAKKI PINTO PARK, DD NAGAR , GWALIOR, Madhya Pradesh, India - 474005 |
| U14103MP2025OPC075568 | INTENOFA SAFETY (OPC) PRIVATE LIMITED | G.F. ,D-18 D-BLOCK, PH-1,SHATABDIPURAM ,DD NAGAR,,Gird,Gwalior,Madhya Pradesh,474005-India |
| U41001MP2025PTC075131 | RVNS CONSTRUCTION PRIVATE LIMITED | B Block, Bank Colony,,D-14 P-16, Gole Ka Mandir,Gird,Gwalior,Madhya Pradesh,474005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100879318 | 2024-02-15 | - | - | 19,000,000.00 | BANK OF MAHARASHTRA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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